| Entity Name: | AMY MOLINE, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMY MOLINE, P.A. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jun 2007 (18 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 27 Aug 2007 (18 years ago) |
| Document Number: | P07000071236 |
| FEI/EIN Number |
364610977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9111 BALMORAL MEWS SQUARE, WINDERMERE, FL, 34786, US |
| Mail Address: | 9111 BALMORAL MEWS SQUARE, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moline Amy | Director | 9111 Balmoral Mews Square, Windermere, FL, 34786 |
| MOLINE AMY | Agent | 9111 Balmoral Mews Square, Windermere, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-07 | 9111 Balmoral Mews Square, Windermere, FL 34786 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-22 | 9111 BALMORAL MEWS SQUARE, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2020-12-22 | 9111 BALMORAL MEWS SQUARE, WINDERMERE, FL 34786 | - |
| AMENDMENT AND NAME CHANGE | 2007-08-27 | AMY MOLINE, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-08 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9283727009 | 2020-04-09 | 0491 | PPP | 1057 ALMOND TREE CIR, ORLANDO, FL, 32835-8008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
